3pm Property (Scotland) Ltd.

Company Registration Number: SC417292

Scottish Company

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
3pm Property (Scotland) Ltd. is a Private Company Limited by Shares first registered on 17 February 2012. Its current registered address is in Glasgow.

Registered Address

20 JAMES MORRISON STREET
GLASGOW
G1 5PE

There are 12 companies currently registered at this postcode, including this one.

All companies at G1 5PE

Registration Data

Company Number

SC417292

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

17 February 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

71111 - Architectural activities

Accounts

Accounts Reference Date

29 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2015

Accounts Next Due

30 November 2016

Returns Last Made Up

4 May 2016

Returns Next Due

1 June 2017

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £239,583£254,639£160,957
of which Cash £498£4,639£2,418
Total Assets £239,583£254,639£160,957
Current Liabilities £246,107£255,582£162,396
Net Current Assets £-6,524£-943£-1,439
Total Net Worth £-6,524£-943£-1,439

Previous Names

No previous names

Company Officers

  • MUMMERY, Christopher John

    Director

    Appointed on 17 February 2012

     

    Nationality: British

    Occupation: Architect

    Month of birth: April 1952

    Flat 1/1
    16 Crown Terrace
    Hyndland
    Glasgow
    Strathclyde
    G12 9ES
    Scotland

  • PAGE, David Norman

    Director

    Appointed on 17 February 2012

     

    Nationality: British

    Occupation: Architect

    Month of birth: September 1957

    Flat 303
    149 Ingram Street
    Glasgow
    Scotland
    G1 1DW
    Uk

  • PARK, Brian Alexander

    Director

    Appointed on 17 February 2012

     

    Nationality: British

    Occupation: None

    Month of birth: September 1956

    20
    James Morrison Street
    Glasgow
    G1 5PE
    Scotland

  • PATON, David James

    Director

    Appointed on 17 February 2012

     

    Nationality: British

    Occupation: Architect

    Month of birth: June 1955

    571
    Shields Road
    Pollokshields
    Glasgow
    Lanarkshire
    G41 2RW
    Scotland

  • BRIAN REID LTD.

    Corporate Secretary

    Appointed on 17 February 2012

    Resigned on 17 February 2012

    5
    Logie Mill
    Logie Green Road
    Edinburgh
    EH7 4HH
    United Kingdom

  • MABBOTT, Stephen George

    Director

    Appointed on 17 February 2012

    Resigned on 17 February 2012

    Nationality: British

    Occupation: Company Registration Agent

    Month of birth: November 1950

    14
    Mitchell Lane
    Glasgow
    G1 3NU
    United Kingdom

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 4 May 2016 Annual return made up to 4 May 2016 with full list of shareholders [View PDF]

    Action Date: 4 May 2016. Category: Annual return. Type: AR01. Barcode: X56A3X3N. Transaction: MzE0Nzc3NTQ0OGFkaXF6a2N4.

  2. 4 May 2016 Register(s) moved to registered office address 20 James Morrison Street Glasgow G1 5PE [View PDF]

    Category: Address. Type: AD04. Barcode: X56A3X23. Transaction: MzE0Nzc3MzQ1M2FkaXF6a2N4.

  3. 29 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: S4KSP895. Transaction: MzEzNTk2OTA2NWFkaXF6a2N4.

  4. 1 June 2015 Annual return made up to 17 February 2015 with full list of shareholders [View PDF]

    Action Date: 17 February 2015. Category: Annual return. Type: AR01. Barcode: X48N42BM. Transaction: MzEyNDMwNDY0NGFkaXF6a2N4.

  5. 1 December 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: S3LL4FRL. Transaction: MzExMjQ3OTQ1MmFkaXF6a2N4.

  6. 24 April 2014 Annual return made up to 17 February 2014 with full list of shareholders [View PDF]

    Action Date: 17 February 2014. Category: Annual return. Type: AR01. Barcode: X36HFD8J. Transaction: MzA5ODc2Nzc5OWFkaXF6a2N4.

  7. 24 April 2014 Registered office address changed from 33a Gordon Street Glasgow G1 3PF United Kingdom on 24 April 2014 [View PDF]

    Action Date: 24 April 2014. Category: Address. Type: AD01. Barcode: X36HC5C3. Transaction: MzA5ODcyNDAzN2FkaXF6a2N4.

  8. 24 April 2014 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X36HC5CJ. Transaction: MzA5ODcyNDA0MGFkaXF6a2N4.

  9. 24 April 2014 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X36HC5CB. Transaction: MzA5ODcyNDAzOWFkaXF6a2N4.

  10. 18 December 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: S2NEXV6P. Transaction: MzA5MTA0MTA3OGFkaXF6a2N4.

  11. 25 March 2013 Annual return made up to 17 February 2013 with full list of shareholders [View PDF]

    Action Date: 17 February 2013. Category: Annual return. Type: AR01. Barcode: X24V5Z3S. Transaction: MzA3NTExMzcyN2FkaXF6a2N4.

  12. 20 March 2013 Director's details changed for David Norman Pace on 20 March 2013 [View PDF]

    Action Date: 20 March 2013. Category: Officers. Type: CH01. Barcode: X24KQ240. Transaction: MzA3NDgwODU0MmFkaXF6a2N4.

  13. 19 April 2012 Appointment of David Norman Pace as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S16OFK63. Transaction: MzA1NjEyNDA0MGFkaXF6a2N4.

  14. 19 April 2012 Appointment of Brian Alexander Park as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S16OFK6B. Transaction: MzA1NjEyMzQ4NGFkaXF6a2N4.

  15. 19 April 2012 Appointment of David James Paton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S16OFK6J. Transaction: MzA1NjEyMzIwNWFkaXF6a2N4.

  16. 19 April 2012 Appointment of Christopher John Mummery as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S16OFK6R. Transaction: MzA1NjEyMjc3MWFkaXF6a2N4.

  17. 28 February 2012 Termination of appointment of Brian Reid Ltd. as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: S13CAZPK. Transaction: MzA1MzI3NTkzM2FkaXF6a2N4.

  18. 28 February 2012 Termination of appointment of Stephen Mabbott as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S13CAZPS. Transaction: MzA1MzI3NTkxMWFkaXF6a2N4.

  19. 17 February 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X12UU38R. Transaction: MzA1MjYyNzQ1OGFkaXF6a2N4.

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